BALAJI OIL PRODUCT

3358008UYEGLI599SW15Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

BALAJI OIL PRODUCT is an active legal entity registered in India (IN). LEI code: 3358008UYEGLI599SW15. The LEI was first issued on Feb 24, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 28, 2026.

ⓘ Entity Details

LEI Code 3358008UYEGLI599SW15 Legal Name BALAJI OIL PRODUCT Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09ABVPG8483D1Z3

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 24, 2022 Last Updated Feb 28, 2025 Next Renewal Feb 28, 2026 (in 12 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
74/127, DHANKUTTI, DHANKUTTI
KANPUR NAGAR
KANPUR
IN-UP
208011
IN
Headquarters Address
74/127, DHANKUTTI, DHANKUTTI
KANPUR NAGAR
KANPUR
IN-UP
208011
IN

📅 Registration Timeline

First Issued
Feb 24, 2022 — LEI initially registered
Last Updated
Feb 28, 2025 — Record data last refreshed
Next Renewal
Feb 28, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
008UYEGLI599SW
15
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BALAJI OIL PRODUCT? +

The Legal Entity Identifier (LEI) for BALAJI OIL PRODUCT is 3358008UYEGLI599SW15. This 20-character code uniquely identifies BALAJI OIL PRODUCT in global financial transactions as per ISO 17442.

Is BALAJI OIL PRODUCT's LEI active? +

Yes, BALAJI OIL PRODUCT's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 28, 2025 and is due for renewal on Feb 28, 2026.

Where is BALAJI OIL PRODUCT registered? +

BALAJI OIL PRODUCT is registered in India (jurisdiction: IN). The entity is registered under business register number 09ABVPG8483D1Z3.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BALAJI OIL PRODUCT, registered in India. The LEI code 3358008UYEGLI599SW15 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.